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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List United States

Search guide · Data current as of 2026-02-19

TEMPLE DEL PITIC S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
LATIF NASSIF JASSEM
Person · Export controlled · Sanctioned entity · Iraq · United States
MARIO ALBERTO BELTRAN LEYVA
Person · Sanctioned entity · Mexico · United States
11420 Corp.
Company · Sanctioned entity · United States
Ahmed Hosni RARRBO
Person · Export controlled · Sanctioned entity · United States
SARA PROPERTIES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Idajet Beqiri
Person · Politician · Sanctioned entity · Albania · United States
Ivica RAJIC
Person · War crimes · Sanctioned entity · United States
Hussein Qaid AL-AWADI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ljiljana ZELEN-KARADZIC
Person · Sanctioned entity · Bosnia and Herzegovina · United States
Mitar VASILJEVIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States · Yugoslavia
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
Planet 2 Reaching Inc
Company · Sanctioned entity · United States
"NACHO CORONEL"
Person · Sanctioned entity · Mexico · United States
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Export controlled · Sanctioned entity · Tunisia · United States
RIM Group Investments II Corp.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States
RIM Group Investments I Corp.
Company · Sanctioned entity · United States
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Export controlled · Sanctioned entity · Iraq · United States
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia · United States
Pullman Global Solutions LLC
Company · Sanctioned entity · United States
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
CRIADERO LA LUISA E.U.
Organization · Sanctioned entity · Colombia · United States

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Search in: US OFAC Specially Designated Nationals (SDN) List

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